Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.
The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was…
Former Maharashtra Home Minister Anil Deshmukh arrested in an extortion and money laundering case
Anil Deshmukh had gone to the ED office for a multi-agency investigation levelled against him by former Mumbai…
Nora Fatehi appears before Enforcement Directorate in Rs 200 Crore money-laundering case
Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case…
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre
The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80% of the total losses…
ED custody of actor-producer Sachin Joshi extended
A special court in Mumbai on Thursday extended the Enforcement Directorate custody of actor-producer Sachin Joshi in a…